[Onboarding & AML/KYC Workflow] Client Transitions Specialist (M/F)

We are pleased to collaborate with our client, a renowned global bank in Luxembourg, to recruit a detail-oriented Client Onboarding Associate. This is a fantastic opportunity to join a Tier-1 financial institution known for its operational excellence and to build a solid career foundation within the Luxembourgish financial ecosystem.

Type of contract: Temp. contract/Interim

Duration: 1 year

Role Summary

Operating under significant direction, you will be responsible for the daily execution of operational and data analysis tasks related to client onboarding, transitions, and conversions. Your primary focus is to ensure that client data is accurately translated to the bank’s platforms and that all account activities comply with strict regulatory standards.

Primary Responsibilities

Account Operations & Compliance

• Account Lifecycle: Handle the technical opening and closing of client accounts, ensuring all setups and updates are correctly ...